Oct 6, 2016

BTMU to cooperate with foreign banks over money laundering

Bank of Tokyo-Mitsubishi UFJ, Japan’s biggest lender, will join foreign peers in using advanced technology to spot illegal activity, sources close to the matter said. The bank will partner with British giant HSBC and Singapore’s OCBC Bank in using the latest information technology and ...

Apr 20, 2016

Dutch cops crack encrypted criminal communications network

Dutch police and prosecutors say they have taken down an encrypted communications network believed to have been used by criminals in the Netherlands and possibly overseas. Prosecutors say in a statement that they arrested a 36-year-old man Tuesday in the eastern city of Nijmegen ...